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Directive · EU

Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)

Identifier
CELEX 32024L1640
Status
in_force
Adopted
31 May 2024
Published
31 May 2024
Language
en
Official source
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024L1640
Source provider
eurlex
Retrieved
2026-08-27T21:19:07.009Z

Identifier

  • CELEX: 32024L1640 · eurlex

Direct relationships

PoliticalRepo: CELEX 32024L1640

  • Identifier matchPROJECTS_FROM

    Same CELEX 32024L1640 projected from PoliticalRepo EUR-Lex row 32024L1640.

    LegalInstrumentPoliticalRecord · Open related record